Intrax Uk Group Limited (number 13359309) is a private limited company founded on 2021-04-27 originating in United Kingdom. The enterprise is registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2022-09-22, the previous name this enterprise utilized was Invasion Global Limited. Intrax Uk Group Limited is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".
96090 - Other service activities not elsewhere classified
Moving to the 2 directors that can be found in this business, we can name: Marcie S. (in the company from 27 April 2021), Dennis W. (appointment date: 27 April 2021). The Companies House indexes 2 persons of significant control, namely: Dennis W. owns 1/2 or less of shares, 1/2 or less of voting rights, Takeshi Y. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
38,964
26,464
Total Assets Less Current Liabilities
1,987,590
3,885,980
People with significant control
Dennis W.
1 January 2024
Nature of control:
25-50% voting rights
25-50% shares
Takeshi Y.
27 April 2021 - 1 January 2024
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Jan 2024
filed on: 17th, January 2024
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Mon, 1st Jan 2024
filed on: 17th, January 2024
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, July 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023
filed on: 23rd, February 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed invasion global LIMITEDcertificate issued on 22/09/22
filed on: 22nd, September 2022
| change of name
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, August 2022
| accounts
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(9 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 1st, August 2022
| accounts
Free Download
(1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2022
| resolution
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(2 pages)
(MA) Articles and Memorandum of Association
filed on: 18th, February 2022
| incorporation
Free Download
(24 pages)
(CS01) Confirmation statement with updates Fri, 21st Jan 2022
filed on: 21st, January 2022
| confirmation statement
Free Download
(5 pages)
(NEWINC) Certificate of incorporation
filed on: 27th, April 2021
| incorporation
(3 pages)